Walrus Real Estates Limited
08335701
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
03/10/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 09/12/2025
Due 23/12/2026
Industry
Officers
director · Since 15/09/2020
CEO
BRITISH · ENGLAND · Age 54
Also on 14 other boards
director · Since 10/06/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 15 other boards
secretary · Since 10/06/2024
Former
director · Resigned 14/01/2014
director · Resigned 22/09/2014
secretary · Resigned 22/09/2014
director · Resigned 02/10/2015
director · Resigned 31/03/2017
director · Resigned 14/03/2019
director · Resigned 15/09/2020
secretary · Resigned 24/06/2021
director · Resigned 24/06/2021
director · Resigned 10/06/2024
secretary · Resigned 10/06/2024
Persons with Significant Control
Mr Peter Donald Dean
British · England · Age 82
Waterfront Building, Lotus Park, The Causeway, Staines-Upon-Thames, TW18 3AG
Notified 06/04/2016
Stephen Douglas John Marshall
British · England · Age 71
Beeches Farm, Icknield Way, Tring, HP23 4LA
Notified 14/03/2019
Mrs Sarah Lois Dean
British · England · Age 55
Waterfront Building, Lotus Park, The Causeway, Staines-Upon-Thames, TW18 3AG
Notified 13/12/2021
Former PSCs
Noble Foods Group Guernsey Limited
Ceased 12/03/2018
Mr Michael Richard John Kent
Ceased 14/03/2019
Susan Jane Dean
Ceased 13/12/2021
Charges2 outstanding
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
COÖPERATIEVE RABOBANK U.A. AS SECURITY AGENT
COOPERATIVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A (TRADING AS RABOBANK INTERNATIONAL), LONDON
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A(TRADING AS RABOBANK INTERNATIONAL) LONDON B
COOPERATIVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A (TRADING AS RABOBANK INTERNATIONAL), LONDON
Change History
Active
Private Limited Company
WATERFRONT BUILDING, LOTUS PARK
STAINES-UPON-THAMES
Filing History91 filings
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person secretary company with name date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type full
change registered office address company with date old address new address
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
resolution
memorandum articles
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
change to a person with significant control
change to a person with significant control
change to a person with significant control
confirmation statement with no updates
resolution
memorandum articles
change registered office address company with date old address new address
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
appoint person director company with name date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
second filing of director termination with name
accounts with accounts type full
change to a person with significant control
change to a person with significant control
change to a person with significant control
notification of a person with significant control
notification of a person with significant control
change to a person with significant control
cessation of a person with significant control
termination director company with name termination date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type full
notification of a person with significant control
notification of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
appoint person secretary company with name date
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
confirmation statement with updates
appoint person director company with name date
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
change sail address company with old address new address
change person director company with change date
change registered office address company with date old address new address
termination director company with name termination date
accounts with accounts type full
change sail address company with old address new address
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type full
resolution
memorandum articles
mortgage create with deed with charge number
termination director company with name
appoint person director company with name
mortgage create with deed with charge number
mortgage create with deed with charge number
annual return company with made up date full list shareholders
move registers to sail company
change sail address company
change account reference date company current shortened
incorporation company